---
title: "FIRST UNION HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf67bb2-49c8-545f-956f-565dfc6cba6b
json: https://whiteintel.dev/api/public/dossier/ccf67bb2-49c8-545f-956f-565dfc6cba6b
identifier: icij:icijol-200122688
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST UNION HOLDING LTD

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200122688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccf67bb2-49c8-545f-956f-565dfc6cba6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf67bb2-49c8-545f-956f-565dfc6cba6b  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200122688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST UNION HOLDING LTD**. Human view: https://whiteintel.dev/entity/ccf67bb2-49c8-545f-956f-565dfc6cba6b · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf67bb2-49c8-545f-956f-565dfc6cba6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._